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Sole trader dossier

BERNARD DANIEL ELOI BOUDIN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-09
KYBE ID: FR-429656317 · 429656317 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD DANIEL ELOI BOUDIN

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Registration429656317

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Statusdissolved

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Incorporated2000-03-09

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Registered address51120 FONTAINE-DENIS-NUISY

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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNARD VINCENTdissolved ALAIN ROBERT AUGERdissolved ALEXANDRE ANDRE ALBERT GUYOTactive ANDRE COLSONdissolved ARNAUD COTTRETactive AUDRIC JEAN SERGE GIOVANNELLIdissolved AURELIE ODETTE ELIZABETH GODOTactive BERNARD ALBERT PAUL GUERAULTactive BERNARD LAHAYEdissolved CAISSE ECOLES DE FONTAINE DENIS NUIZYactive CALS REGIS ET LAURENTdissolved CHRISTOPHE GABRIEL GAETAN G COLLETdissolved CLAUDE MICHEL COLLETdissolved COLETTE MARIE JEANNE BORGdissolved COLETTE MAUVAISactive COLETTE PASQUETactive DANIEL PIERRE GUYOTdissolved FRANCOIS RENE EMILE MIRAULTdissolved GABRIEL GUERAULTdissolved GEORGES PAUL PARIATdissolved

+52 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100